FATCA List – May 2019

553

The US Internal Revenue Service’s list of foreign financial institutions reporting under the Foreign Account Tax Compliance Act (FATCA) grew by 6,651 in April.

The number of FFIs worldwide on the list has hit 332,740 in more than 200 countries – up from 326,089 in March.

The next FATCA list is due in June 2019.

FATCA Registrations

CountryFATCA registrations
AFGHANISTAN17
ALAND ISLANDS1
ALBANIA25
ALGERIA47
ANDORRA217
ANGOLA74
ANGUILLA296
ANTIGUA AND BARBUDA51
ARGENTINA1395
ARMENIA44
ARUBA25
AUSTRALIA6678
AUSTRIA2712
AZERBAIJAN73
BAHAMAS1745
BAHRAIN268
BANGLADESH78
BARBADOS220
BELARUS73
BELGIUM406
BELIZE500
BENIN17
BERMUDA3938
BHUTAN1
BOLIVIA, PLURINATIONAL STATE OF74
BONAIRE, SINT EUSTATIUS AND SABA13
BOSNIA AND HERZEGOVINA87
BOTSWANA34
BOUVET ISLAND2
BRAZIL24491
BRITISH INDIAN OCEAN TERRITORY22
BRUNEI DARUSSALAM28
BULGARIA307
BURKINA FASO17
BURUNDI7
CAMBODIA127
CAMEROON31
CANADA11773
CAPE VERDE14
CAYMAN ISLANDS64127
CENTRAL AFRICAN REPUBLIC5
CHAD10
CHILE1399
CHINA2228
CHRISTMAS ISLAND2
COLOMBIA654
COMOROS14
CONGO15
CONGO, DEMOCRATIC REPUBLIC OF THE21
COOK ISLANDS211
COSTA RICA157
COTE D’IVOIRE62
CROATIA172
CURACAO424
CYPRUS1321
CZECH REPUBLIC431
DENMARK759
DJIBOUTI12
DOMINICA37
DOMINICAN REPUBLIC145
ECUADOR161
EGYPT280
EL SALVADOR151
EQUATORIAL GUINEA6
ERITREA1
ESTONIA89
ETHIOPIA19
FALKLAND ISLANDS (MALVINAS)1
FAROE ISLANDS1
FIJI10
FINLAND1724
FRANCE7088
FRENCH GUIANA1
FRENCH POLYNESIA4
GABON12
GAMBIA15
Georgia67
GERMANY5083
GHANA64
GIBRALTAR871
GREECE402
GREENLAND5
GRENADA42
GUAM5
GUATEMALA82
GUERNSEY7890
GUINEA19
GUINEA-BISSAU3
GUYANA21
HAITI62
HOLY SEE (VATICAN CITY STATE)2
HONDURAS49
HONG KONG7010
HUNGARY536
ICELAND50
INDIA2608
INDONESIA1070
IRAQ79
IRELAND7050
ISLE OF MAN1495
ISRAEL2072
ITALY3433
JAMAICA77
JAPAN22122
JERSEY7663
JORDAN92
KAZAKHSTAN119
KENYA111
KIRIBATI1
KOREA, REPUBLIC OF1262
KOSOVO13
KUWAIT255
KYRGYZSTAN30
LAO PEOPLE’S DEMOCRATIC REPUBLIC36
LATVIA66
LEBANON192
LESOTHO9
LIBERIA58
LIBYA28
LIECHTENSTEIN1300
LITHUANIA150
LUXEMBOURG14377
MACAO93
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF44
MADAGASCAR10
MALAWI11
MALAYSIA1638
MALDIVES8
MALI18
MALTA1372
MARSHALL ISLANDS311
MAURITANIA17
MAURITIUS4817
MAYOTTE1
MEXICO2443
MICRONESIA, FEDERATED STATES OF3
MOLDOVA, REPUBLIC OF23
MONACO191
MONGOLIA23
MONTENEGRO24
MONTSERRAT12
MOROCCO496
MOZAMBIQUE21
MYANMAR38
NAMIBIA80
NEPAL32
NETHERLANDS5716
NEW CALEDONIA5
NEW ZEALAND4857
NICARAGUA25
NIGER13
NIGERIA87
NORTHERN MARIANA ISLANDS1
NORWAY1182
OMAN59
OTHER615
PAKISTAN399
PALAU1
PANAMA1893
PAPUA NEW GUINEA9
PARAGUAY45
PERU918
PHILIPPINES307
POLAND1522
PORTUGAL387
PUERTO RICO2
QATAR84
REUNION1
ROMANIA250
RUSSIAN FEDERATION1494
RWANDA20
SAINT BARTH?LEMY1
SAINT KITTS AND NEVIS522
SAINT LUCIA108
SAINT MARTIN (FRENCH PART)2
SAINT PIERRE AND MIQUELON2
SAINT VINCENT AND THE GRENADINES414
SAMOA94
SAN MARINO30
SAO TOME AND PRINCIPE5
SAUDI ARABIA388
SENEGAL34
SERBIA65
SEYCHELLES337
SIERRA LEONE9
SINGAPORE3844
SINT MAARTEN (DUTCH PART)21
SLOVAKIA172
SLOVENIA172
SOLOMON ISLANDS6
SOMALIA4
SOUTH AFRICA1782
SOUTH SUDAN9
SPAIN3713
SRI LANKA64
SUDAN35
SURINAME11
SWAZILAND18
SWEDEN1606
SWITZERLAND6598
SYRIAN ARAB REPUBLIC8
TAIWAN1946
TAJIKISTAN30
TANZANIA, UNITED REPUBLIC OF44
THAILAND3951
TIMOR-LESTE5
TOGO21
TONGA5
TRINIDAD AND TOBAGO95
TUNISIA178
TURKEY675
TURKMENISTAN13
TURKS AND CAICOS ISLANDS116
UGANDA38
UKRAINE646
UNITED ARAB EMIRATES776
UNITED KINGDOM32439
UNITED STATES1417
UNITED STATES MINOR OUTLYING ISLANDS11
URUGUAY249
UZBEKISTAN32
VANUATU86
VENEZUELA, BOLIVARIAN REPUBLIC OF78
VIET NAM212
VIRGIN ISLANDS (BRITISH)12135
VIRGIN ISLANDS (U.S.)5
WALLIS AND FUTUNA1
WEST BANK AND GAZA27
YEMEN19
ZAMBIA39
ZIMBABWE31
Total:332740

Source: US Internal Revenue Service

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